By Leesa Bingham, Marketing –
New Hampshire Police Department’s Captain Michael Wagner was recently charged with tax fraud related to profits from the sale of firearms, according to the District of ... Read More
By Arslan Hassan , Guest Blogger –
Employee fraud is more common than you think. Organizations of all varieties suffer from similar problems. Research reveals that companies lose about 5% of ... Read More
By Leesa Bingham, Marketing –
A decade ago, a woman in Montana was looking to sell her family farm and wanted some financial advice. She hired Michael VanAuken, who claimed to ... Read More
By Xochitl Bott, Marketing –
In the United States, donuts are a sweet tooth for many people. They are found everywhere, from the grocery store to coffee shops. But one donut ... Read More
By Megan Porter, Marketing –
One of the top causes of loss in large companies is when someone embezzles money. But large companies are not the only ones embezzling effects. Small ... Read More
By Leesa Bingham, Marketing –
In 2009, Richard and Mayumi Heene informed authorities that their son, Falcon, had accidentally floated into the sky on a homemade weather balloon. Nearby Denver International ... Read More
By Xan Johnson, Marketing –
Frederick Arias, a former Arizona law enforcement officer, was recently arrested for being involved in a fraud scheme totaling around nine million dollars. He had previously ... Read More
By Xan Johnson, Marketing –
We often hear in the news of big-time frauds or corruption scandals, totaling to millions of dollars. But are we aware of the many times these ... Read More
By Megan Porter, Marketing –
The federal government takes mail fraud and tax evasion very seriously, and businesses are always looking for new ways to prevent embezzlement. When Hailey Keele, a ... Read More
By Xochitl Bott, Marketing –
The 2nd Amendment in the US states that American citizens have the right to bear arms. The main purpose of these weapons is so the American ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.